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Companies/05146418

Oaktree Care Ltd

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
NS
Mrs Nishma ShahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-10 · No cessation recorded

Source record 229004099
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-10 · No cessation recorded

Source record 229025594
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-19 · Ceased 2020-01-10

Source record 232981582
NS
Nishma ShahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-19

Source record 228943225
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-19

Source record 236554527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
JA
John AlflattCurrent directorCurrent secretary
Appointed 2018-09-01 · 8 yrs · Accountant
+53 others
Show 4 historical appointments
BP
Bharathi PanjadkaResigned director
Resigned 2018-07-19 · Company Director
VH
Vinod HukkeriResigned director
Resigned 2008-10-28 · 14 yrs · Managing Director
JP
Joan PressdeeResigned director
Resigned 2004-06-07 · 4 yrs · Managing Director
JA
John AlflattResigned director
Resigned 2004-06-07 · 14 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active